PALAMA ETEN LTD

Company number 05730402

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Ms Nishma Amit Sanghvi as a director on 14 January 2019	(2 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
01 May 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
30 Apr 2018	PSC01	Notification of Carl Bolduc as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	PSC01	Notification of Yann Robert Mrazek as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
19 Dec 2017	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 12 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Leanne Eve Witham as a director on 12 December 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 12 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Leanne Eve Witham as a director on 12 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of William Robert Hawes as a director on 12 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr David Rudge as a director on 12 June 2017	(2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2019.	(7 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(5 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)